Category: auto lending

35 Lies People Tell on Auto Loan Applications

March 26, 2022

Lies, lies, lies. I …

Moo! How Crazy Cows Shifted Thieves to Auto Fraud

November 15, 2021

What do crazy cows …

Are Liar Loans Pushing Fraud Too Far in Auto Lending?

December 30, 2019

The Auto Lending Industry …

Social Security Number Fraud Hits Auto Loans Hard

December 26, 2019

PointPredictive press released a …

House of Cards – 1 In 5 Auto Loans Contain Income Fraud

December 21, 2019

An article in the …

Fraudsters Target Luxury Cars With CyberCrime Scams

December 11, 2019

Fraudsters are using far …

I Bought a Legal CPN – Here’s What Happened.

November 4, 2019

Credit Repair companies have …

Porsche Dealer Victim Of $3 Million Identity Fraud

September 18, 2019

Identity theft is one …

Wake up call for Auto Lenders – Fraud is Here to Stay

August 31, 2019

Another week, another high …

Another Huge Phantom Auto Loan Fraud Strikes

August 16, 2019

The industry was rocked …

The Surprising Rise of Down Payment Fraud in Auto

August 13, 2019

Tom Dunson went to …

Synthetic Identity Fraud Rockets Up in Auto Lending

July 30, 2019

Auto Lenders should beware. …

Dealer Forged Docs On 50% of Their Auto Loans

June 29, 2019

A car dealership in …

$5 Million Dollar Auto Fraud Case Hits San Diego

June 21, 2019

A massive, 18-month long …

BMW Fights The Rise in Straw Borrower Fraud

June 8, 2019

Soaring vehicle tax rates …

America’s First Auto Fraud Case 1941

December 20, 2018

I always thought Auto …

7 Red Flags in Auto Finance Fraud

December 16, 2018

Matt Wood wrote a …

19 Banks Hit with Phantom Auto Loan Fraud Scam

October 24, 2018

Credit Unions continued to …

Synthetic Identity Up 500% in Auto Lending Since 2011

October 1, 2018

Synthetic Identity is a …

Car Dealer Slapped With Massive Fine for Loan Fraud

September 4, 2018

Hallman Chevrolet in PA …

Serial Fraudster Racks Up $30 Million In Luxury Auto Fraud

July 3, 2018

He was an FBI …

Fake Employment Service Can Help Loan Fraudsters

June 27, 2018

You can buy anything …

Auto Lender Hit With Phantom Auto Loan Fraud

June 20, 2018

In 2015, the US Office …

Auto Lenders Address Rising Fraud

June 10, 2018

An article written by …

32 Mercedes Seized in Auto Lending Fraud Case

February 28, 2018

32 Mercedes Benz vehicles …

Synthetic ID Fraud is Hot, But Think Bigger

February 17, 2018

As fraudsters become more …

Auto Loan Synthetic Fraud Ring Busted

January 14, 2018

An elaborate multi-loan fraud …